Corporate Announcement
Security Code : 532847    Company : HILTON    
 
Proceedings Of The Extra Ordinary General Meeting Held On 16Th November 2018Download PDF Download XBRL
  Exchange Received Time  16/11/2018 14:23:34         Exchange Disseminated Time   16/11/2018 14:23:41              Time Taken   00:00:07
Dear Sir,

In terms of Regulation 30 read with part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting the outcome of the Extra Ordinary General Meeting of the Company held on Friday, 16th November, 2018 at 204, Tanishka Commercial Building, Akurli Road, Near - Growel 101 Mall, Kandivali - East Mumbai 400101.

In addition to thereof we are submitting the gist of proceedings of the meeting of the members of the Company so held on 16th November, 2018 for your information and records.

The Meeting commenced today at 10.00 A.M and concluded at 11.55 A.M.

Kindly acknowledge the receipt of the same.

 

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